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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Musolino Wesley Loans" <merop@merop.rs>
Reply-To: musolinowesley@gmail.com
Date: Sat, 5 Dec 2015 12:19:16 +0100 (CET)
Subject:





Do you need a personal & business or Investment funding, without stress
and quick approval? If yes, contact us today as we are currently offering
loans at superb interest rate at 3%. Our finance is secured and safe. Our
customers happiness is our strength. loans from the tune of $5,000
-$1,000,000.00 USD Euro and Pounds, available now are Business, Personal,
House, Travel and Student Loans Etc. For more info Send in detailed loan
proposal
Loan Officer.


Anti-fraud resources: